THE IMPACT OF ARTIFICIAL INTELLIGENCE ON CREDIT RISK ASSESSMENT AND BUSINESS MODEL TRANSFORMATION IN THE FINANCIAL SECTOR

The adoption of Artificial Intelligence (AI) in the financial sector is fundamentally transforming credit risk assessment and reshaping business models. This paper explores the impact of AI-driven technologies on credit evaluation, highlighting the shift from traditional, human-based credit scor...

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Main Author: CIUMARA TUDOR
Format: Article
Language:English
Published: Academica Brâncuşi 2024-12-01
Series:Analele Universităţii Constantin Brâncuşi din Târgu Jiu : Seria Economie
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Online Access:https://www.utgjiu.ro/revista/ec/pdf/2024-06/23_Ciumara.pdf
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author CIUMARA TUDOR
author_facet CIUMARA TUDOR
author_sort CIUMARA TUDOR
collection DOAJ
description The adoption of Artificial Intelligence (AI) in the financial sector is fundamentally transforming credit risk assessment and reshaping business models. This paper explores the impact of AI-driven technologies on credit evaluation, highlighting the shift from traditional, human-based credit scoring systems to machine learning algorithms capable of analyzing vast amounts of structured and unstructured data. By incorporating non-traditional data sources, AI offers a more inclusive and accurate assessment of borrower risk, potentially expanding access to credit for underbanked populations. Furthermore, AI's ability to detect fraud and automate decision-making processes leads to increased operational efficiency for financial institutions. However, the implementation of AI also introduces ethical challenges, including concerns about algorithmic transparency and bias. The paper addresses these issues, proposing that a balance between technological innovation and regulatory oversight is crucial for fostering responsible AI use in lending. Moreover, AI is transforming business models in the financial sector by enabling personalized product offerings and streamlining operational costs, positioning financial institutions to compete more effectively in a rapidly evolving marketplace. This study concludes by discussing future trends, such as the integration of AI with blockchain technologies and the increasing collaboration between traditional banks and fintech firms. These developments are expected to further drive innovation and redefine the landscape of credit risk management.
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spelling doaj-art-85b4a6ab74164e0798c255e302953eb92025-01-01T11:34:05ZengAcademica BrâncuşiAnalele Universităţii Constantin Brâncuşi din Târgu Jiu : Seria Economie1844-70072344-36852024-12-0116199203THE IMPACT OF ARTIFICIAL INTELLIGENCE ON CREDIT RISK ASSESSMENT AND BUSINESS MODEL TRANSFORMATION IN THE FINANCIAL SECTOR CIUMARA TUDOR 0PHD, “VICTOR SLĂVESCU” CENTER FOR FINANACIAL AND MONETARY RESEARCH The adoption of Artificial Intelligence (AI) in the financial sector is fundamentally transforming credit risk assessment and reshaping business models. This paper explores the impact of AI-driven technologies on credit evaluation, highlighting the shift from traditional, human-based credit scoring systems to machine learning algorithms capable of analyzing vast amounts of structured and unstructured data. By incorporating non-traditional data sources, AI offers a more inclusive and accurate assessment of borrower risk, potentially expanding access to credit for underbanked populations. Furthermore, AI's ability to detect fraud and automate decision-making processes leads to increased operational efficiency for financial institutions. However, the implementation of AI also introduces ethical challenges, including concerns about algorithmic transparency and bias. The paper addresses these issues, proposing that a balance between technological innovation and regulatory oversight is crucial for fostering responsible AI use in lending. Moreover, AI is transforming business models in the financial sector by enabling personalized product offerings and streamlining operational costs, positioning financial institutions to compete more effectively in a rapidly evolving marketplace. This study concludes by discussing future trends, such as the integration of AI with blockchain technologies and the increasing collaboration between traditional banks and fintech firms. These developments are expected to further drive innovation and redefine the landscape of credit risk management.https://www.utgjiu.ro/revista/ec/pdf/2024-06/23_Ciumara.pdfartificial intelligencecredit risk assessmentfinancial sectorbusiness model transformation
spellingShingle CIUMARA TUDOR
THE IMPACT OF ARTIFICIAL INTELLIGENCE ON CREDIT RISK ASSESSMENT AND BUSINESS MODEL TRANSFORMATION IN THE FINANCIAL SECTOR
Analele Universităţii Constantin Brâncuşi din Târgu Jiu : Seria Economie
artificial intelligence
credit risk assessment
financial sector
business model transformation
title THE IMPACT OF ARTIFICIAL INTELLIGENCE ON CREDIT RISK ASSESSMENT AND BUSINESS MODEL TRANSFORMATION IN THE FINANCIAL SECTOR
title_full THE IMPACT OF ARTIFICIAL INTELLIGENCE ON CREDIT RISK ASSESSMENT AND BUSINESS MODEL TRANSFORMATION IN THE FINANCIAL SECTOR
title_fullStr THE IMPACT OF ARTIFICIAL INTELLIGENCE ON CREDIT RISK ASSESSMENT AND BUSINESS MODEL TRANSFORMATION IN THE FINANCIAL SECTOR
title_full_unstemmed THE IMPACT OF ARTIFICIAL INTELLIGENCE ON CREDIT RISK ASSESSMENT AND BUSINESS MODEL TRANSFORMATION IN THE FINANCIAL SECTOR
title_short THE IMPACT OF ARTIFICIAL INTELLIGENCE ON CREDIT RISK ASSESSMENT AND BUSINESS MODEL TRANSFORMATION IN THE FINANCIAL SECTOR
title_sort impact of artificial intelligence on credit risk assessment and business model transformation in the financial sector
topic artificial intelligence
credit risk assessment
financial sector
business model transformation
url https://www.utgjiu.ro/revista/ec/pdf/2024-06/23_Ciumara.pdf
work_keys_str_mv AT ciumaratudor theimpactofartificialintelligenceoncreditriskassessmentandbusinessmodeltransformationinthefinancialsector
AT ciumaratudor impactofartificialintelligenceoncreditriskassessmentandbusinessmodeltransformationinthefinancialsector